TMT: Notice of the holding of Annual General Meeting 2018

TMT Motors Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 26, 2018

-          Meeting venue: The Meeting Hall of Cuu Long Plant, TMT Motors Corporation, KM9+500, National Highway 5, Trung Trac commune, Van Lam district, Hung Yen province.

HOSE

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>   ADS: Record date for Annual General Meeting 2018 (07/03/2018)

>   TXM: Notice of record date of annual General meeting of Shareholders 2018 (07/03/2018)

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>   TTC: Notice of record date of annual General meeting of Shareholders 2018 (07/03/2018)

>   TV4: Notice of organization of annual General meeting of Shareholders 2018 (07/03/2018)

>   SDT: Notice of record date of annual General meeting of Shareholders 2018 (07/03/2018)

>   SEB: Notice of record date of annual General meeting of Shareholders 2018 (07/03/2018)